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Millbank Nominees Limited

Millbank Nominees Limited is a dissolved company incorporated on 3 February 1922 with the registered office located in London, City of London. Millbank Nominees Limited was registered 103 years ago.
Status
Dissolved
Dissolved on 15 September 2015 (10 years ago)
Was 93 years old at the time of dissolution
Via compulsory strike-off
Company No
00179485
Private limited company
Age
103 years
Incorporated 3 February 1922
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Moorfields Corporate Recovery Limited
88 Wood Street
London
EC2V 7QF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in Mar 1958
Director • Attorney • American • Lives in UK • Born in Dec 1948
Director • Group Chief Accountant • British • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
South African Congregation
Charl Erasmus Steyn is a mutual person.
Active
Keel Close Investments Limited
Charl Erasmus Steyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 15 Sep 2015
Registered Address Changed
11 Years Ago on 24 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 22 Jul 2014
Declaration of Solvency
11 Years Ago on 22 Jul 2014
Mr Charl Erasmus Steyn Details Changed
11 Years Ago on 1 Apr 2014
Confirmation Submitted
11 Years Ago on 12 Mar 2014
Dormant Accounts Submitted
12 Years Ago on 19 Jun 2013
Ms Ann Elizabeth Griffiths Appointed
12 Years Ago on 12 Jun 2013
Richard Cordeschi Resigned
12 Years Ago on 14 May 2013
Confirmation Submitted
12 Years Ago on 26 Mar 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jun 2015
Registered office address changed from Globe House 1 Water Street London WC2R 3LA to Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF on 24 July 2014
Submitted on 24 Jul 2014
Resolutions
Submitted on 22 Jul 2014
Declaration of solvency
Submitted on 22 Jul 2014
Appointment of a voluntary liquidator
Submitted on 22 Jul 2014
Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014
Submitted on 2 Apr 2014
Annual return made up to 28 February 2014 with full list of shareholders
Submitted on 12 Mar 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 19 Jun 2013
Appointment of Ms Ann Elizabeth Griffiths as a secretary
Submitted on 12 Jun 2013
Repayment History
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